DOSSIERS / SCI AS BA
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Company dossier

SCI AS BA

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424544245 · 424544245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI AS BA
fr_insee
424544245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-11
fr_insee
2023-01-26
fr_insee
19 RUE PAUL PAINLEVE, 01200 VALSERHONE
fr_insee
68.20A
fr_insee
€137,204
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SARL KAYAShared registered address · 5 share thisSCI MCFShared registered address · 5 share thisMURAT CAGLARShared registered address · 5 share thisDOM'AIN'E LXShared registered address · 5 share thisSCI NEW LINEShared officer / director · 9 share thisEURL CAGLARShared officer / director · 9 share thisMC BATShared officer / director · 9 share this2M TRANSPORT FRET SERVICESShared officer / director · 9 share thisBCMRShared officer / director · 9 share thisSCI MURATShared officer / director · 9 share thisSCI KYZShared officer / director · 9 share thisMURAT SARLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MURAT CAGLARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off